First name: Anna
Last name: Derkach
Alenka, Ana, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annchik, Annetka, Annia, Annie, Annushka, Annusika, Annuta, Annutusha, Anny, Annya, Annyshka, Anushka, Anuta, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyuta, Anyutochka, Elanka, Eleena, Elen, Elenka, Elenochka, Eli, Ellena, Ellene, Elona, Helen, Helena, Jelena, Lena, Lenaa, Lenchik, Lenka, Lennochka, Lenochka, Lenushulenka, Lenusia, Lenusial, Lenusik, Lenusikka, Lenusya, Lienkchik, Lleena, Nusha, Olena, Olena, Yelena
Romance scammer's Location(s):
Cheboksary (Russia); Novosibirsk (Russia)
Russia, 428014, Chuvash Republic, Cheboksary, Bashmachnikova str., house 29, apartment 3
REPORT N1 (added on October, 30, 2019)
"Elena" contacted me first; I replied. Exchanged photos. Things went well for a while, eventually the possibiblity of actually meeting was discussed. She wanted money, or course, to buy airfare...didn't want me to make arrangements (the alarms went off immediately). I didn't send money, assumed a scam was underway. However, I played along, curious as to the lengths she would go to. I proposed several alternatives to sending her money; she always had another method she insisted upon. Western Union money tranfer, bank transfer. I always had a better plan, and of course she didn't want to go along with anything other than having money sent. Eventually she stopped writing to me. I have only the first few letters; I didn't know there was any way to report such things or I would have saved them all.
REPORT N2 (added on November, 8, 2019)
She sent me a message on my Yahoo Personals account. Giving me her e-mail address and saying that it was her first time meeting someone over the internet. I still have the letter as well as fifteen more. Besides the pictures already posted I have more to post. Today, she sent the latest letter asking for money and I knew that I was being scammed! So, I did a search, talked the F.B.I. and found allot of information about her.
Created: 2019-10-30 Last updated: 2019-11-08 Views: 727